DIAGEO BALKANS LIMITED

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Main board summary at 2026-02-06

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Name ⚥ Age in
2026		 From Until Service
years
1 Abigail, Adele Ann F 53 2008-08-07 2009-10-01 1.15
2 Andrikopoulos, Vassilis 54 2008-02-15 2010-12-06 2.81
3 Bentley, Phillip Keague M 67 1999-07-01 2000-10-31 1.34
4 Binning, Paviter Singh 66 2000-12-15 2003-10-03 2.80
5 Bolton, Stephen John (1962-05) M 64 2011-04-01 2012-02-02 0.84
6 Bunn, Susanne Margaret F 67 2002-03-15 2008-01-04 5.81
7 Coase, Charles Dawson M 66 2005-04-07 2011-03-31 5.98
8 Collis, Jeremy John M 75 1994-01-25 1994-07-31 0.51
9 Cooper, Stephen John Carson M 70 1992-03-31 -
10 Crickmore, Gavin Paul M 68 2011-03-25 2012-02-02 0.86
11 Dadd, John Quintin M 83 1992-03-31 1993-09-30 1.50
12 Defty, David Andrew M 81 1992-03-16 -
13 Delahooke, Michael Garwood M 91 1992-03-31 1994-01-25 1.82
14 Edmunds, James Matthew Crayden M 52 2018-03-08 2021-03-30 3.06
15 Ekholm, Rabbe 71 1995-09-20 1998-01-19 2.33
16 Evans, Chester Joseph M 79 1992-03-16 1994-01-25 1.86
17 Flynn, Michael Christopher M 69 2005-04-07 2008-06-15 3.19
18 Franco, Jose Alberto Ibeas M 54 2011-12-16 2012-02-02 0.13
19 Harlock, David Frederick M 66 2016-05-26 2018-08-01 2.18
20 Heginbottom, David M 56 2011-03-25 2012-02-02 0.86
21 Hitchcock, Michael Paul M 61 1995-09-20 1998-01-16 2.32
22 Hockney, Ian Anthony M 51 2014-10-01 2015-11-05 1.10
23 Horvath, Robert (1962-03) M 64 1997-12-12 1998-07-27 0.62
24 Hyde, Nicholas Andrew Travers M 79 1992-03-31 -
25 Keresztesi, Dora F 40 2020-09-11 2021-03-30 0.55
26 Kovacs, Gabor (1980-10) 46 2018-08-01 2020-09-01 2.09
27 Lester, Matthew John (1963-07) M 63 2005-04-07 2006-08-31 1.40
28 Lomnitz, David M 59 1994-01-25 1998-04-30 4.26
29 Lomnitz, Eric M 98 1994-01-25 1998-04-30 4.26
30 Mahler, Aniko 50 2015-11-05 2018-08-01 2.74
31 Major, Kara Elizabeth F 49 2018-08-01 2020-12-22 2.39
32 Makos, Nandor 62 2006-07-27 2014-08-01 8.01
33 Malamatinas, Dennis M 71 1994-01-25 1995-09-20 1.65
34 Melton, Barry (1946-04) M 80 1992-03-31 -
35 Morgan, Andrew (1956-04) M 70 1999-05-17 2008-02-15 8.75
36 Nelson, Andrew Iain Gordon M 83 1992-03-31 -
37 Nicholls, John James M 64 2011-03-25 2018-03-09 6.96
38 Radcliff, Philip John M 77 1999-06-29 2000-12-18 1.47
39 Radice, Daniel Brett M 59 2011-03-25 2012-06-22 1.25
40 Rajagopal, Ravi (1955-01) 71 2003-10-03 2005-04-07 1.51
41 Rose, Nicholas Charles M 69 1998-03-12 1999-07-01 1.30
42 Sandham, Christopher John (1957-09) M 69 1993-09-30 1994-01-25 0.32
43 Sexton, Ian Anthony M 70 1992-03-31 -
44 Smith, Andrew Mark (1964-12) M 62 2009-06-29 2012-02-02 2.60
45 Smith, Howard Stacey (1938-10) M 88 1992-03-31 -
46 Somers, Paul Robert M 73 1999-02-01 1999-06-29 0.41
47 Southern, Jonathan Alexander M 82 2000-12-15 2006-08-31 5.71
48 Stewart, John Ogilvie M 68 1998-07-27 1999-05-17 0.80
49 Toolan, Noel Joseph M 68 1995-09-20 -
50 Tunnacliffe, Paul Derek M 64 2008-01-17 2016-06-30 8.45
51 Williams, Alistair Charles Walter M 63 2002-05-01 2003-04-18 0.96
52 Williams, Gareth (1953-02) M 73 1996-10-25 1999-02-01 2.27

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